Monitise PLC MONI Directorate Change

Monitise PLC (MONI) - Directorate Change
RNS Number : 0722Q
Monitise PLC
01 November 2012
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1 November 2012
Directorate Change
Monitise plc (LSE: MONI) ("Monitise", the "Company" or the "Group"), the
technology and services company delivering mobile banking, payments and
commerce networks worldwide, announces that Non-Executive Director Brian
McBride is stepping down from the Board of Directors today, 1 November
2012.Mr McBride is taking up his role as Chairman of ASOS plc on 1 November,
this is in addition to his current non-executive commitments with the BBC and
Computacenter plc and advisory roles at Numis and Huawei UK.
Duncan McIntyre, Chairman of Monitise, said: "The Company would like to thank
Brian for his invaluable contribution to the Board during the time he served
as a Non-Executive Director."
About Monitise
Monitise plc (LSE: MONI) is a leading technology and services company that
delivers mobile banking, payments, and commerce networks worldwide. Monitise
enables financial institutions and other payments companies to defend and
extend their market position by protecting their existing customer
relationships and transactions while enabling new forms of mobile commerce
revenue.
Monitise powersbank-grade solutions that are delivered on premise, or via
cloud services, handling more than a billion transactions and overUS$20bn
worth of payments and transfers on an annualised basis. Monitise has a global
reach and unique set of partners and clients using its completely adaptable
platform. More information is available at www.monitise.com.
Contacts:
Monitise Group
Gavin Haycock, Media Relations Tel: +44 (0) 20 7947 4156
Gavin.haycock@monitise.com
Haya Herbert-Burns, Investor Relations Tel: +44 (0) 20 7947 4928
Haya.herbert-burns@monitise.com
Monitise plc
Duncan McIntyre, Chairman
Alastair Lukies, Chief Executive Officer
Lee Cameron , Chief Commercial Officer
Mike Keyworth, Chief Operating Officer
Canaccord Genuity Limited (NOMAD) Tel: +44 (0) 20 7523 8000
Simon Bridges
Cameron Duncan
FTI Consulting Tel: +44 (0) 20 7831 3113
Charles Palmer
Jon Snowball
This information is provided by RNS
The company news service from the London Stock Exchange
END
BOABBBPTMBIMMAT -0- Nov/01/2012 09:00 GMT